BOCCARD UK LIMITED
PROSPECT HOUSE, BRINDLEY AVENUE, SALE M33 7BE- Active
- Private Limited Company
- Company No. 01186938
- Last Updated: 01 Mar 2024
Company Profile
BOCCARD UK LIMITED was incorporated on Friday, October 11, 1974 as a Private Limited Company with registered address in SALE. BOCCARD UK LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 50 years 4 months and 12 days.
| Name | BOCCARD UK LIMITED |
|---|---|
| Company number | 01186938 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE BRINDLEY AVENUE SALE M33 7BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G.H.B.I Holding Bv 21st Floor, Orlyplein 10, 1043 Dp |
Dates: Tuesday, May 2, 2017 - Tuesday, May 2, 2017
ownership of shares 75 to 100 percent
|
| Mr Bruno Boccard Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Patrick Boccard Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BOCCARD UK LIMITED | 11 Oct 1974 |
| DE LA PENA LUBRICANTS LIMITED | 15 Oct 2007 |